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Companies House/London/Company profile

LATIMER SOLUTIONS GROUP LIMITED

Active
03984513·incorporated 2000-05-02

LATIMER SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 2 May 2000 at Companies House (number 03984513; OpenRegistry canonical ID GB-03984513-latimer-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-02
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LATIMER SOLUTIONS GROUP LIMITED has 1 person with significant control on file:

  • White Clarke Technologies Limited (England And Wales reg. 3738824). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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